GHL (BPC) LIMITED

Active Loughton

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
G

GHL (BPC) LIMITED

Other business support service activities n.e.c.

Founded 30 Nov 2015 Active Loughton, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

RANDOLPH ROAD DEVELOPMENTS LIMITED 30 Nov 2015 — 12 Feb 2016
Accounts Submitted 16 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 3 Dec 2025 Next due 13 Dec 2026 6 months remaining
Net assets £83K £81K 2024 year on year
Total assets £83K £80K 2024 year on year
Total Liabilities £0 £137 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom

Full company profile for GHL (BPC) LIMITED (09893618), an active company based in Loughton, United Kingdom. Incorporated 30 Nov 2015. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Decreased by £51.00 (-100%)

Net Assets

£82.94k

Increased by £80.52k (+3320%)

Total Liabilities

N/A

Decreased by £137.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 5 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Eli DiasDirectorBritishUnited Kingdom3431 May 2022Active

Shareholders

Shareholders (1)

Galliard Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GALLIARD GROUP LIMITED united kingdom
GHL (BPC) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Dec 2025Confirmation StatementConfirmation statement made on 29 Nov 2025 with no updates
2 Dec 2025OfficersChange to director Mr Eli Dias on 26 Oct 2022
8 Apr 2025OfficersChange to director Mr Gary Alexander Conway on 3 Apr 2025
8 Apr 2025OfficersTermination of Stephen Stuart Solomon Conway as director on 31 Mar 2025
16 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Dec 2025 Confirmation Statement

Confirmation statement made on 29 Nov 2025 with no updates

2 Dec 2025 Officers

Change to director Mr Eli Dias on 26 Oct 2022

8 Apr 2025 Officers

Change to director Mr Gary Alexander Conway on 3 Apr 2025

8 Apr 2025 Officers

Termination of Stephen Stuart Solomon Conway as director on 31 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 16 Dec 2025

Confirmation statement made on 29 Nov 2025 with no updates

5 months ago on 3 Dec 2025

Change to director Mr Eli Dias on 26 Oct 2022

5 months ago on 2 Dec 2025

Change to director Mr Gary Alexander Conway on 3 Apr 2025

1 years ago on 8 Apr 2025

Termination of Stephen Stuart Solomon Conway as director on 31 Mar 2025

1 years ago on 8 Apr 2025